The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 2
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Kelly, Desmond Hamilton Wilson, Dr
    Consultant Psychiatrist born in June 1934
    Individual
    Officer
    1996-06-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 6
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Ansdell, John Reginald Wardhaugh
    Finance Director born in October 1946
    Individual
    Officer
    1997-06-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Daly, Gerald
    Hospitals Director born in June 1954
    Individual
    Officer
    1994-02-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Angell, Peter George
    Individual
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Lambert, Janis
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 15
    Reynolds, Ian Peter
    Company Director born in March 1951
    Individual
    Officer
    1996-06-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 16
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 17
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 18
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 19
    Dix, Michael John
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Reeve, Carrol Alexander
    Banker born in February 1947
    Individual
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 21
    Green, Peter David Andrew
    Chartered Accountant
    Individual
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 22
    Lowman, Paul Graham
    Hospital Director born in December 1952
    Individual
    Officer
    1994-04-29 ~ 1996-06-21
    OF - Director → CIF 0
  • 23
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 24
    James, Nicholas David
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 25
    Stewart, Serena Jane
    Managing Director Priory Healt born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 26
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Heaton, Graeme Russell
    Solicitor born in September 1959
    Individual
    Officer
    1994-01-31 ~ 1994-02-01
    OF - Director → CIF 0
  • 28
    Millard, Eric Alan
    Company Director born in May 1953
    Individual
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Winbow, Adrian John, Dr
    Consultant Psychiatrist born in September 1945
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 30
    Vere, Stuart Peter
    Managing Director born in August 1945
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1995-04-05
    OF - Director → CIF 0
  • 31
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 32
    Patel, Chaitanya Bhupendra
    Chief Executive Officer born in September 1954
    Individual (14 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 33
    Lambert, John David
    Finance Director born in February 1944
    Individual
    Officer
    1995-06-16 ~ 1996-06-21
    OF - Director → CIF 0
  • 34
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STURT HOUSE CLINIC LIMITED

Previous names
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • STURT HOUSE CLINIC LIMITED
    Info
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Registered number 02656972
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1991-10-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.